Four suspected cyber fraudsters were arrested by the police in Nuh on Saturday. The accused—Akil Hussain, Tarif, Taleem, and Salim—were caught with a large cache of electronic devices, including fake …
cyber fraud
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Fake Financial Services ScamsOnline Gaming
Cyber Cell Arrests Devendra Pal Singh in Rs400 Crore Cyber Fraud Case
by Ananya MehtaThe Cyber Cell of Bharatpur range arrested Devendra Pal Singh, an active member of a gang involved in a massive cyber fraud worth over Rs400 crore. The gang duped common …
by Ananya Mehta -
Two men from Madhya Pradesh were arrested on Friday for allegedly defrauding a Faridabad resident of Rs49.48 lakh in a cyber scam disguised as a stock market investment opportunity, police …
by Ananya Mehta -
In a major crackdown on cybercrime, the Economic Offences Unit (EOU) of Patna arrested Harshit Mishra (27), an alleged cyber fraudster, during a high-security raid at Gauspur village in Bihar’s …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Srinivas Manubothula Held in Rs3 Cr Stock Scam
by Ananya MehtaThe Telangana Cyber Security Bureau (TGCSB) has arrested four individuals, including Srinivas Manubothula, a software consultant involved in a drone start-up, for allegedly defrauding a Hyderabad businessman of Rs3 crore …
by Ananya Mehta -
Government Impersonation Scams
Goa Police Arrest Arhasad Shaikh in Rs97 Lakh Cyber Fraud Case
by Ananya MehtaGoa Cyber Crime Police have arrested Arhasad Aiyyub Shaikh, a 23-year-old man from Surat, Gujarat, for allegedly orchestrating a cyber fraud worth Rs97 lakh. Shaikh reportedly impersonated officials from TRAI …
by Ananya Mehta -
In a joint operation led by the Telangana Cyber Security Bureau (TGCSB), the Department of Telecommunications (DoT), and the Ramagundam Commissionerate Police, a major cyber financial fraud network was dismantled …
by Ananya Mehta -
Delhi Police have arrested four men involved in a massive Rs 100 crore cyber fraud, where victims were lured through fake trading websites and money was routed via mule accounts …
by Ananya Mehta -
Money-Laundering Scams
Gandhinagar Doctor Duped of Rs19.25 Cr in Digital Arrest Scam
by Ananya MehtaA woman doctor from Gandhinagar has fallen victim to a sophisticated digital arrest scam, losing an astonishing Rs19.25 crore over a span of three months. The elaborate con took place …
by Ananya Mehta -
Detectives from the Hyderabad Cyber Crime Police have arrested three Maharashtra residents for orchestrating a fake trading advisory scam, defrauding a Hyderabad-based victim of Rs44.04 lakh. The accused have been …
by Ananya Mehta